For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have received money. He will generally give you a password and usenarme and you will see an “account balance”. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
http://ubakonline.com/us/ (Fake Bank Scam Fraud)
http://ubakonline.com/onlineBnk/online (Fake Bank Scam Fraud)[/highlight]
United Bank & Trust
ATTN: Operations
PO BOX 428
Marysville, KS 66508
enquiry@ubak.online (Scam Email Address)
Scam Domain - Read Scam Websites
Domain Name: UBAK.ONLINE
Registry Domain ID: D94298183-CNIC
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: https://publicdomainregistry.com
Updated Date: 2019-03-21T10:08:29.0Z
Creation Date: 2019-02-20T12:30:19.0Z
Registry Expiry Date: 2020-02-20T23:59:59.0Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: N/A
Registrant State/Province: NY
Registrant Country: US
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: NS6.ONLINELUXES.COM
Name Server: NS5.ONLINELUXES.COM
63.143.33.122
Domain Name: UBAKONLINE.COM
Registry Domain ID: 2372498308_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2019-03-23T22:37:24Z
Creation Date: 2019-03-23T22:37:24Z
Registry Expiry Date: 2020-03-23T22:37:24Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.ONLINELUXES.COM
Name Server: NS6.ONLINELUXES.COM
DNSSEC: unsigned
Registrant Name: Ogb Kumar
Registrant Organization: NA
Registrant Street: 1448 S. Alameda Street
Registrant City: Los Angeles
Registrant State/Province: California
Registrant Postal Code: 90021
Registrant Country: United States
Registrant Phone:+1.2126914161
Registrant Email: ogbhumae234@gmail.com
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have received money. He will generally give you a password and usenarme and you will see an “account balance”. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
http://ubakonline.com/us/ (Fake Bank Scam Fraud)
http://ubakonline.com/onlineBnk/online (Fake Bank Scam Fraud)[/highlight]
United Bank & Trust
ATTN: Operations
PO BOX 428
Marysville, KS 66508
enquiry@ubak.online (Scam Email Address)
Scam Domain - Read Scam Websites
Domain Name: UBAK.ONLINE
Registry Domain ID: D94298183-CNIC
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: https://publicdomainregistry.com
Updated Date: 2019-03-21T10:08:29.0Z
Creation Date: 2019-02-20T12:30:19.0Z
Registry Expiry Date: 2020-02-20T23:59:59.0Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: N/A
Registrant State/Province: NY
Registrant Country: US
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: NS6.ONLINELUXES.COM
Name Server: NS5.ONLINELUXES.COM
63.143.33.122
Domain Name: UBAKONLINE.COM
Registry Domain ID: 2372498308_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2019-03-23T22:37:24Z
Creation Date: 2019-03-23T22:37:24Z
Registry Expiry Date: 2020-03-23T22:37:24Z
Registrar: OwnRegistrar, Inc.
Registrar IANA ID: 1250
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS5.ONLINELUXES.COM
Name Server: NS6.ONLINELUXES.COM
DNSSEC: unsigned
Registrant Name: Ogb Kumar
Registrant Organization: NA
Registrant Street: 1448 S. Alameda Street
Registrant City: Los Angeles
Registrant State/Province: California
Registrant Postal Code: 90021
Registrant Country: United States
Registrant Phone:+1.2126914161
Registrant Email: ogbhumae234@gmail.com
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